Reality Enterprises Limited

Company Name	Reality Enterprises Limited
Company Status	Dissolved
Company Number	03534781
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Debra Louise Murphy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 1999(10 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (closed 01 November 2016)
Correspondence Address	22 Eastcheap 2nd Floor London EC3M 1EU

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Closed
Appointed	10 February 2009(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 November 2016)
Correspondence Address	Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 10 February 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2009(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 November 2013)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	95a Van Velden Street Hartbeespoort, 0216 South Africa

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	2nd Floor 48 Conduit Street London W1R 9FB

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	29 January 1999(10 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 10 February 2009)
Correspondence Address	21 Leigh Street London WC1H 9QX

Contact

Website	realityenterprises.com

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Eugene LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,343
Cash	£12,400
Current Liabilities	£46,240

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
17 September 2016	Voluntary strike-off action has been suspended (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
4 August 2016	Application to strike the company off the register (3 pages)
4 August 2016	Application to strike the company off the register (3 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 May 2015	Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 (2 pages)
6 May 2015	Director's details changed for Ms. Debra Louise Murphy on 29 April 2015 (2 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
25 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
25 March 2015	Secretary's details changed for P & T Secretaries Limited on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 3 December 2014 (1 page)
26 September 2014	Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for Ms. Debra Louise Murphy on 26 September 2014 (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
13 December 2013	Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page)
13 December 2013	Director's details changed for Mcwilliams, Dudley & Associates Limited on 10 December 2013 (1 page)
8 November 2013	Appointment of Ms Debra Louise Murphy as a director (2 pages)
8 November 2013	Appointment of Ms Debra Louise Murphy as a director (2 pages)
4 November 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
4 November 2013	Termination of appointment of Christina Van Den Berg as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages)
26 June 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013 (2 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Director's details changed for Miss Christina Cornelia Van Den Berg on 25 March 2012 (2 pages)
26 March 2012	Director's details changed for Miss Christina Cornelia Van Den Berg on 25 March 2012 (2 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
6 September 2011	Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages)
6 September 2011	Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages)
6 September 2011	Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 August 2011 (2 pages)
11 April 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
11 April 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
11 April 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
11 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
11 February 2011	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mcwilliams, Dudley & Associates Limited on 25 March 2010 (2 pages)
21 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mcwilliams, Dudley & Associates Limited on 25 March 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
15 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 September 2009	Director appointed christina cornelia van den berg (1 page)
10 September 2009	Director appointed christina cornelia van den berg (1 page)
9 September 2009	Appointment terminated director matthew stokes (1 page)
9 September 2009	Appointment terminated director matthew stokes (1 page)
9 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
9 June 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 25/03/09; full list of members (4 pages)
6 April 2009	Return made up to 25/03/09; full list of members (4 pages)
11 February 2009	Director appointed mr. Matthew charles stokes (1 page)
11 February 2009	Director appointed mr. Matthew charles stokes (1 page)
11 February 2009	Director appointed mcwilliams, dudley & associates LIMITED (1 page)
11 February 2009	Director appointed mcwilliams, dudley & associates LIMITED (1 page)
10 February 2009	Appointment terminated director john wortley-hunt (1 page)
10 February 2009	Appointment terminated director edwardson parker associates LIMITED (1 page)
10 February 2009	Appointment terminated director edwardson parker associates LIMITED (1 page)
10 February 2009	Appointment terminated director john wortley-hunt (1 page)
23 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
18 April 2008	Return made up to 25/03/08; full list of members (3 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
4 April 2007	Return made up to 25/03/07; full list of members (2 pages)
4 April 2007	Return made up to 25/03/07; full list of members (2 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
10 April 2006	Return made up to 25/03/06; full list of members (2 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
14 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
30 March 2004	Return made up to 25/03/04; full list of members (6 pages)
30 March 2004	Return made up to 25/03/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 April 2003	Return made up to 25/03/03; full list of members (6 pages)
3 April 2003	Return made up to 25/03/03; full list of members (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
28 March 2002	Return made up to 25/03/02; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
17 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG (1 page)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 April 1999	Return made up to 25/03/99; full list of members (7 pages)
7 April 1999	Return made up to 25/03/99; full list of members (7 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (3 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (6 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Ad 25/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	Ad 25/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
25 March 1998	Incorporation (19 pages)
25 March 1998	Incorporation (19 pages)

Reality Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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